| Company Name | Rockbarr Limited |
|---|---|
| Director | Mark Adrian Currie |
| Company Status | Active |
| Company Number | 03123244 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1995(28 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Mark Adrian Currie |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1995(1 day after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greengate Middleton Manchester Greater Manchester M24 1RU |
| Secretary Name | Mr Mark Adrian Currie |
|---|---|
| Status | Current |
| Appointed | 21 January 2010(14 years, 2 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Correspondence Address | Greengate Middleton Manchester Greater Manchester M24 1RU |
| Director Name | Michael Gannon |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1995(1 day after company formation) |
| Appointment Duration | 1 year (resigned 30 November 1996) |
| Role | Company Director |
| Correspondence Address | 18 Fieldway Rainhill Prescot L35 4QU |
| Secretary Name | Peter Anthony McInnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1995(1 day after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | 35 Kintore Road Liverpool L19 L19 0NL |
| Secretary Name | Niam Khalid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 01 May 1998) |
| Role | Company Director |
| Correspondence Address | 98 Derbyshire Road South Sale Manchester M33 3JZ |
| Secretary Name | Dean Robert Nicoll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(2 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 21 January 2010) |
| Role | Manager |
| Correspondence Address | 11 George Street East Offerton Stockport Cheshire SK1 4HP |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | www.rockbarr.co.uk |
|---|
Location
| Registered Address | Greengate Middleton Manchester Greater Manchester M24 1RU |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £10,003 |
| Cash | £56,991 |
| Current Liabilities | £74,089 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
Filing History
| 21 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
|---|---|
| 24 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 21 November 2019 | Confirmation statement made on 7 November 2019 with updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 21 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 19 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 19 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 19 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 19 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 2 December 2015 | Director's details changed for Mr Mark Adrian Currie on 2 December 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr Mark Adrian Currie on 2 December 2015 (2 pages) |
| 18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 January 2010 | Appointment of Mr Mark Adrian Currie as a secretary (1 page) |
| 21 January 2010 | Termination of appointment of Dean Nicoll as a secretary (1 page) |
| 21 January 2010 | Appointment of Mr Mark Adrian Currie as a secretary (1 page) |
| 21 January 2010 | Termination of appointment of Dean Nicoll as a secretary (1 page) |
| 15 January 2010 | Registered office address changed from St Andrews Travis Street Manchester M1 2NS on 15 January 2010 (2 pages) |
| 15 January 2010 | Registered office address changed from St Andrews Travis Street Manchester M1 2NS on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (10 pages) |
| 15 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (10 pages) |
| 15 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (10 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 December 2007 | Return made up to 07/11/07; no change of members (6 pages) |
| 1 December 2007 | Return made up to 07/11/07; no change of members (6 pages) |
| 15 February 2007 | Return made up to 07/11/06; full list of members (6 pages) |
| 15 February 2007 | Return made up to 07/11/06; full list of members (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 31 October 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 31 October 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 14 December 2003 | Amended accounts made up to 31 December 2001 (4 pages) |
| 14 December 2003 | Amended accounts made up to 31 December 2001 (4 pages) |
| 1 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 1 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 8 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 8 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 13 December 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 31 December 1999 (4 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 31 December 1999 (4 pages) |
| 3 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 12 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 1 July 1999 | Director's particulars changed (1 page) |
| 1 July 1999 | Director's particulars changed (1 page) |
| 17 November 1998 | Return made up to 07/11/98; full list of members
|
| 17 November 1998 | Return made up to 07/11/98; full list of members
|
| 14 October 1998 | New secretary appointed (2 pages) |
| 14 October 1998 | New secretary appointed (2 pages) |
| 9 March 1998 | Return made up to 07/11/97; no change of members
|
| 9 March 1998 | Return made up to 07/11/97; no change of members
|
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 March 1997 | Director resigned (1 page) |
| 17 March 1997 | New secretary appointed (2 pages) |
| 17 March 1997 | Return made up to 07/11/96; full list of members (6 pages) |
| 17 March 1997 | Director resigned (1 page) |
| 17 March 1997 | Return made up to 07/11/96; full list of members (6 pages) |
| 17 March 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | Accounting reference date extended from 30/11/96 to 31/12/96 (1 page) |
| 26 February 1997 | Accounting reference date extended from 30/11/96 to 31/12/96 (1 page) |
| 7 May 1996 | Secretary resigned (1 page) |
| 7 May 1996 | Secretary resigned (1 page) |
| 13 November 1995 | New director appointed (2 pages) |
| 13 November 1995 | Registered office changed on 13/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 13 November 1995 | Registered office changed on 13/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 13 November 1995 | Director resigned;new director appointed (2 pages) |
| 13 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 November 1995 | Director resigned;new director appointed (2 pages) |
| 13 November 1995 | New director appointed (2 pages) |
| 13 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 November 1995 | Incorporation (22 pages) |
| 7 November 1995 | Incorporation (22 pages) |